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ACCESS HEALTH CARE LTD

Company number 05720179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2019 AD01 Registered office address changed from Unit 10 Manaton Close Matford Business Park Exeter Devon EX2 8PF to Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN on 27 September 2019
04 Jul 2019 AP01 Appointment of Dr Justin Robert Geddes as a director on 1 July 2019
04 Jun 2019 TM01 Termination of appointment of William Dean Marshall as a director on 24 May 2019
23 Apr 2019 AP01 Notice of removal of a director
23 Apr 2019 TM01 Termination of appointment of Christopher Donald Wright as a director on 1 April 2019
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Sep 2018 PSC05 Change of details for Devon Doctors Ltd as a person with significant control on 6 April 2016
04 Jun 2018 AP01 Appointment of Dr William Dean Marshall as a director on 1 June 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Mr Matthew Mcvicar as a director on 5 December 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
22 Apr 2016 AP01 Appointment of Dr Andrew Boyce Potter as a director on 21 April 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 no member list
03 Jan 2016 AA Full accounts made up to 31 March 2015
28 Oct 2015 AP01 Appointment of Dr Christopher John Bastin as a director on 1 October 2015
02 Mar 2015 AR01 Annual return made up to 23 February 2015 no member list
31 Jan 2015 TM01 Termination of appointment of Jayne Phillips as a director on 1 April 2014
06 Jan 2015 AA Full accounts made up to 31 March 2014
12 Nov 2014 CERTNM Company name changed halton health LTD\certificate issued on 12/11/14
  • RES15 ‐ Change company name resolution on 2014-10-15
12 Nov 2014 CONNOT Change of name notice
25 Jul 2014 TM01 Termination of appointment of Colin Anthony Strachan as a director on 31 March 2014
25 Jul 2014 TM02 Termination of appointment of Colin Strachan as a secretary on 31 March 2014